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Home > England & Wales Companies > CARLTON COURT (STAINES) MANAGEMENT COMPANY LIMITED
Company Information for

CARLTON COURT (STAINES) MANAGEMENT COMPANY LIMITED

C/O UDL ESTATE MANAGEMENT, 21 CHURCH STREET, STAINES-UPON-THAMES, MIDDLESEX, TW18 4EN,
Company Registration Number
01181280
Private Limited Company
Active

Company Overview

About Carlton Court (staines) Management Company Ltd
CARLTON COURT (STAINES) MANAGEMENT COMPANY LIMITED was founded on 1974-08-20 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". Carlton Court (staines) Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARLTON COURT (STAINES) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O UDL ESTATE MANAGEMENT
21 CHURCH STREET
STAINES-UPON-THAMES
MIDDLESEX
TW18 4EN
Other companies in TW18
 
Filing Information
Company Number 01181280
Company ID Number 01181280
Date formed 1974-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 15:42:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLTON COURT (STAINES) MANAGEMENT COMPANY LIMITED
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Company Officers of CARLTON COURT (STAINES) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
UDL ESTATE MANAGEMENT LTD
 Company Secretary 2016-09-21
NICHOLAS CARTER
 Director 2007-11-26
SIMON MORRIS
 Director 2007-11-26
JANNA PERRYMAN
 Director 2011-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
UDL LTD
 Company Secretary 2014-01-27 2016-09-21
JOHN DENNIS KAVANAGH
 Company Secretary 2010-11-04 2014-01-27
RENATA MORRIS
 Director 2007-11-26 2011-10-24
MICHAEL PAUL HICKS
 Company Secretary 2008-01-02 2010-11-04
MICHAEL PAUL HICKS
 Director 1992-09-30 2010-11-01
MARILYN HARTLEY
 Company Secretary 2003-12-08 2008-01-02
MARILYN HARTLEY
 Director 1993-07-21 2008-01-02
EDNA CULVERWELL
 Director 2001-05-01 2007-01-10
JANICE ADAMS
 Company Secretary 2001-05-01 2003-12-08
JANICE ADAMS
 Director 1999-07-08 2003-12-08
EDNA CULVERWELL
 Company Secretary 1992-09-30 2001-05-01
LES WOOD
 Director 1992-09-30 2001-02-22
BENJAMIN JAMES MOYNIHAN
 Director 1996-07-01 1999-01-21
TINA REILLY
 Director 1992-09-30 1996-07-02
CAROL HAWES
 Director 1992-09-30 1993-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UDL ESTATE MANAGEMENT LTD BEDFONT GATE (BLOCKS G,H,J,K,L) MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-18 CURRENT 1996-07-15 Active
UDL ESTATE MANAGEMENT LTD 37 LENNOX GARDENS LIMITED Company Secretary 2018-04-20 CURRENT 1996-06-18 Active
UDL ESTATE MANAGEMENT LTD DISTRICT BAKERY MANAGEMENT LIMITED Company Secretary 2018-01-16 CURRENT 2017-01-30 Active
UDL ESTATE MANAGEMENT LTD THE GRANGE (STAINES) FREEHOLD LTD Company Secretary 2017-07-10 CURRENT 2017-07-10 Active
UDL ESTATE MANAGEMENT LTD BEDFONT GATE (BLOCKS M,N,P & Q) MANAGEMENT COMPANY LIMITED Company Secretary 2017-06-29 CURRENT 1997-06-19 Active
UDL ESTATE MANAGEMENT LTD CARISBROOKE HOUSE LIMITED Company Secretary 2017-03-14 CURRENT 2015-04-13 Active
UDL ESTATE MANAGEMENT LTD BRACKLEY HOUSE STAINES RTM COMPANY LIMITED Company Secretary 2017-02-13 CURRENT 2016-07-06 Active
UDL ESTATE MANAGEMENT LTD RIVERSIDE (RESIDENTS) LIMITED Company Secretary 2016-11-25 CURRENT 1969-11-05 Active
UDL ESTATE MANAGEMENT LTD OAKS RESIDENTS' ASSOCIATION LIMITED(THE) Company Secretary 2016-11-10 CURRENT 1983-05-31 Active
UDL ESTATE MANAGEMENT LTD ST JAMES TENANTS MANAGEMENT LIMITED Company Secretary 2016-09-19 CURRENT 2010-04-12 Active
UDL ESTATE MANAGEMENT LTD NORMAN FLATS LIMITED Company Secretary 2016-09-09 CURRENT 1991-04-17 Active
UDL ESTATE MANAGEMENT LTD MILDURA MANAGEMENT LTD Company Secretary 2016-09-06 CURRENT 2015-01-29 Active
UDL ESTATE MANAGEMENT LTD MAPLE COURT (SURBITON) MANAGEMENT LTD Company Secretary 2016-09-06 CURRENT 2007-11-06 Active
UDL ESTATE MANAGEMENT LTD 1ROSSLYNROADTW1 LIMITED Company Secretary 2016-08-31 CURRENT 2014-11-12 Active
UDL ESTATE MANAGEMENT LTD 13 QUEENSBOROUGH TERRACE LIMITED Company Secretary 2016-07-29 CURRENT 2006-09-14 Active
UDL ESTATE MANAGEMENT LTD NADIYA HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2016-07-26 CURRENT 2013-06-17 Active
UDL ESTATE MANAGEMENT LTD THE GRANGE (STAINES) LIMITED Company Secretary 2016-07-18 CURRENT 1999-07-15 Active
UDL ESTATE MANAGEMENT LTD PELHAM COURT (STAINES) RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-07-14 CURRENT 1992-09-11 Active
UDL ESTATE MANAGEMENT LTD VIVIENNE HOUSE RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-07-12 CURRENT 1994-10-28 Active
UDL ESTATE MANAGEMENT LTD LAWFORD HOUSE MANAGEMENT LIMITED Company Secretary 2016-07-11 CURRENT 2013-08-13 Active
UDL ESTATE MANAGEMENT LTD REGENTS COURT (STAINES) LIMITED Company Secretary 2016-07-08 CURRENT 1993-08-03 Active
NICHOLAS CARTER NACP LTD Director 2013-07-01 CURRENT 2013-07-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2022-10-14Notification of a person with significant control statement
2022-10-14PSC08Notification of a person with significant control statement
2022-10-13CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-13CESSATION OF NICHOLAS ANDREW CARTER AS A PERSON OF SIGNIFICANT CONTROL
2022-10-13CESSATION OF SIMON MORRIS AS A PERSON OF SIGNIFICANT CONTROL
2022-10-13CESSATION OF JANNA PERRYMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-10-13PSC07CESSATION OF NICHOLAS ANDREW CARTER AS A PERSON OF SIGNIFICANT CONTROL
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-24CH01Director's details changed for Janna Perryman on 2021-08-13
2020-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-07CH04SECRETARY'S DETAILS CHNAGED FOR UDL ESTATE MANAGEMENT LTD on 2019-08-07
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 15
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21TM02Termination of appointment of Udl Ltd on 2016-09-21
2016-09-21AP04Appointment of Udl Estate Management Ltd as company secretary on 2016-09-21
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 15
2015-10-28AR0130/09/15 ANNUAL RETURN FULL LIST
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/15 FROM Albany House Station Path Staines Middlesex TW18 4LW
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 15
2014-10-16AR0130/09/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27AP04Appointment of corporate company secretary Udl Ltd
2014-01-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN KAVANAGH
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 15
2013-10-25AR0130/09/13 ANNUAL RETURN FULL LIST
2013-04-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0130/09/12 ANNUAL RETURN FULL LIST
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MORRIS / 15/10/2012
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CARTER / 15/10/2012
2012-09-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AP01DIRECTOR APPOINTED JANNA PERRYMAN
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR RENATA MORRIS
2011-10-24AR0130/09/11 ANNUAL RETURN FULL LIST
2011-10-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12AP03SECRETARY APPOINTED JOHN DENNIS KAVANAGH
2010-11-12TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL HICKS
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HICKS
2010-10-26AR0130/09/10 FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MORRIS / 30/09/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RENATA MORRIS / 30/09/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL HICKS / 30/09/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CARTER / 30/09/2010
2010-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 38 WORPLE ROAD JERRETT & CO ACCOUNTANTS STAINES MIDDLESEX TW18 1EA
2010-07-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-25AR0130/09/09 FULL LIST
2009-10-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-03288aNEW DIRECTOR APPOINTED
2008-01-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-03288aNEW SECRETARY APPOINTED
2007-10-09363sRETURN MADE UP TO 30/09/07; CHANGE OF MEMBERS
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-05288bDIRECTOR RESIGNED
2006-11-15287REGISTERED OFFICE CHANGED ON 15/11/06 FROM: CARLTON COURT GRESHAM ROAD STAINES MIDDLESEX TW18 2BL
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-31363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2005-10-21363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-15363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-08288aNEW SECRETARY APPOINTED
2003-10-13363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-07363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-10363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-10-10288aNEW DIRECTOR APPOINTED
2001-09-06288bSECRETARY RESIGNED
2001-08-14288aNEW SECRETARY APPOINTED
2001-04-17288bDIRECTOR RESIGNED
2000-10-27363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-12363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-07-27288aNEW DIRECTOR APPOINTED
1999-02-09288bDIRECTOR RESIGNED
1998-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CARLTON COURT (STAINES) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARLTON COURT (STAINES) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLTON COURT (STAINES) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARLTON COURT (STAINES) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CARLTON COURT (STAINES) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLTON COURT (STAINES) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CARLTON COURT (STAINES) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLTON COURT (STAINES) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CARLTON COURT (STAINES) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CARLTON COURT (STAINES) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLTON COURT (STAINES) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARLTON COURT (STAINES) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TW18 4EN